English Speaking Banking Fraud Investigation Analyst
DESCRIPTION
Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial world against money laundering and international financing. Do you also speak English ?
Whats in it for you:
- A Good basic salary
- A food allowance of €7.63 per day - €167 per month tax free
- Annual Flex Credits worth €500
- Healthcare from day 1
- Central Lisbon location
- Monday-Friday 9.00-18.00 fixed shifts - no weekends
Key Responsibilities:
- Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
- Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
- Provide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimes.
- Adhere to set performance expectations, ensuring compliance with SLAs and quality standards.
- Collaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach.
Preferred Background:
- Minimum 6 months (12 months desirable) in Anti Money Laundering, Transaction Monitoring, or Compliance roles within financial services or risk consulting
- CAMS and ICA certifications are highly desirable.
- Previous experience in FinTech, Banking, or Financial institutions is desirable
- Strong analytical skills for efficient data processing and pattern detection.
- Business level English
If you are ready to be part of a team dedicated to making a difference in the financial world, apply now! Your skills can be the key to unlocking a safer financial future.
REQUIREMENTS
Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial world against money laundering and international financing. Do you also speak English ?
Whats in it for you:
- A Good basic salary
- A food allowance of €7.63 per day - €167 per month tax free
- Annual Flex Credits worth €500
- Healthcare from day 1
- Central Lisbon location
- Monday-Friday 9.00-18.00 fixed shifts - no weekends
Key Responsibilities:
- Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
- Assess and escalate investigations promptly, sharing potential risks and suspicions with MLROs to ensure timely action
- Provide structured and accurate intelligence to authorities when requested, contributing to the global fight against financial crimes.
- Adhere to set performance expectations, ensuring compliance with SLAs and quality standards.
- Collaborate with relevant stakeholders to address procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach.
Preferred Background:
- Minimum 6 months (12 months desirable) in Anti Money Laundering, Transaction Monitoring, or Compliance roles within financial services or risk consulting
- CAMS and ICA certifications are highly desirable.
- Previous experience in FinTech, Banking, or Financial institutions is desirable
- Strong analytical skills for efficient data processing and pattern detection.
- Business level English
If you are ready to be part of a team dedicated to making a difference in the financial world, apply now! Your skills can be the key to unlocking a safer financial future.
SKILLS
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